SPERLING & STAR LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 11/03/2411 March 2024 | Application to strike the company off the register |
| 18/01/2418 January 2024 | Change of details for Mr Marco Vernia as a person with significant control on 2024-01-01 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 17/01/2417 January 2024 | Director's details changed for Mr Marco Vernia on 2024-01-01 |
| 17/01/2417 January 2024 | Change of details for Mr Marco Vernia as a person with significant control on 2024-01-01 |
| 16/01/2416 January 2024 | Change of details for Mr Emilien Steffan as a person with significant control on 2024-01-01 |
| 16/01/2416 January 2024 | Change of details for Mr Emilien Steffan as a person with significant control on 2024-01-01 |
| 16/01/2416 January 2024 | Change of details for Mr Marco Vernia as a person with significant control on 2024-01-01 |
| 16/01/2416 January 2024 | Director's details changed for Mr Marco Vernia on 2024-01-01 |
| 15/01/2415 January 2024 | Director's details changed for Mr Marco Vernia on 2024-01-01 |
| 15/01/2415 January 2024 | Change of details for Mr Emilien Steffan as a person with significant control on 2024-01-01 |
| 15/01/2415 January 2024 | Change of details for Mr Marco Vernia as a person with significant control on 2024-01-01 |
| 15/01/2415 January 2024 | Director's details changed for Mr Emilien Steffan on 2024-01-01 |
| 15/01/2415 January 2024 | Director's details changed for Mr Marco Vernia on 2024-01-01 |
| 15/01/2415 January 2024 | Director's details changed for Mr Emilien Steffan on 2024-01-01 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 04/01/234 January 2023 | Change of details for Mr Emilien Henri Steffan as a person with significant control on 2023-01-04 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/02/2112 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO VERNIA |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 10/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 10/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR EMILIEN HENRI STEFFAN / 05/12/2017 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED TANKPINOU |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNIA / 08/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 08/02/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED TOGNISSE TANKPINOU / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR MARCO VERNIA |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR FRED TOGNISSE TANKPINOU |
| 11/03/1611 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON W1U 6JQ |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIEN STEFFAN / 09/12/2015 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP PARKER |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 9A COLLINGBOURNE ROAD LONDON W12 0JG UNITED KINGDOM |
| 06/03/136 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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